Cryptscam Abuse Explorer

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Wallet address
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
Report number
356
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 July 2019 Wednesday. 02:51:30 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Hello, I know your password is: xxxxxxxxx Your computer was infected with my RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC).
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 02:35:26 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who STILL doesn't know what she's talking about
country
Canada
description
190730 - 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM - it was a lie the first time, and it isn't made more truthful by repeating it 7 times. 😒 she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. 👎
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 02:32:08 UTC
type
sextortion
scammer/abuser
Save You
country
Canada
description
Demands $800 worth of bitcoin or will release video of my satisfying myself to social media.
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 02:23:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hong Kong
description
Your computer was infected with my RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends.
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 02:18:08 UTC
type
sextortion
scammer/abuser
saveyou92
country
United States
description
My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM Copy and paste my wallet, it's (cAsE-sEnSEtiVE) You got 2 days time to pay. As I got access to this email account, I will know if this email has already been read. If you get this email multiple times, it's to make sure that you read it, my mailer script is configured like this and after payment you can ignore it. After receiving the payment, I will remove everything and you can life your live in peace like before. Next time update your browser before browsing the web! Mail-Client-ID: 4192903700
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 02:15:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
some retarded kid trying to blackmail, Received: from [95.47.39.21] (95.47.39.21) by VE1EUR02FT060.mail.protection.outlook.com
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 02:11:21 UTC
type
blackmail scam
scammer/abuser
Save you
country
United States
description
Hello, I know your password is: — Your computer was infected with my RAT. My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. Transfer exactly 800$ in bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything! My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM You got 2 days time to pay. After receiving the payment, I will remove everything and you can life your live in peace like before.
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 02:05:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I received this in one of my email accounts. I am submitting this so something can be done. Your computer was infected with my RAT. My malware gave me full access to all your accounts (see password above), it also was possible to spy on you over your webcam. I RECORDED YOU SATISFYING YOURSELF! I can publish the video of you and all your private data. But you can stop me. Transfer 800$ in bitcoin (BTC) to my wallet. My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM Copy and paste my wallet, it's (cAsE-sEnSEtiVE) You got 2 days time to pay. After receiving the payment, I will remove everything and you can life your live in peace like before. Mail-Client-ID: 2797674466
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 02:03:47 UTC
type
blackmail scam
scammer/abuser
Save you
country
United States
description
Your computer was infected with my RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automat My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 01:52:15 UTC
type
sextortion
scammer/abuser
Save You
country
Australia
description
Your computer was infected with my RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 01:44:36 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who STILL doesn't know what she's talking about
country
Canada
description
190730 - 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM - it was a lie the first time, and it isn't made more truthful by repeating it 6 times. 😒 she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. 👎
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 01:28:15 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who STILL doesn't know what she's talking about
country
Canada
description
190730 - 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM - it was a lie the first time, and it isn't made more truthful by repeating it 4 times. 😒 she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. 👎
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 01:23:46 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who STILL doesn't know what she's talking about
country
Canada
description
190730 - 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM - it was a lie the first time, and it isn't made more truthful by repeating it 3 times. 😒 she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. 👎
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 00:37:47 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who STILL doesn't know what she's talking about
country
Canada
description
190730 - 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM - it was a lie the first time, and it isn't made more truthful by repeating it twice. 😒 she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. 👎
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 00:08:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Hello, I know your password is: xxxx Your computer was infected by my RAT, yada, yada, yada. Malware gives me full access to your accounts, yada, yada, yada... I will extort you for bitcoin because i have access to your accounts and have webcam of you, yada, yada, yada. Whatever, i have no webcam. I don't have a pc.
source
bitcoinabuse
Site url
date
30 July 2019 Tuesday. 23:28:30 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190730 - 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. 👎
source
bitcoinabuse
Site url